Council Meeting

the agenda and any addendum distributed for the December 12, 2024 meeting of Council, be approved.

the minutes of the regular meeting of Council on November 14, 2024, be adopted.

the report from the Director of Development and Tourism, Report # Planning and Development-2024-011, Dufferin County Official Plan Amendment No. 04, dated December 12, 2024, be received; AND THAT proposed modifications to Official Plan Amendment No. 04 (Municipal Comprehensive Review, Phase III Land Use Policy Framework) be forwarded to the Ministry of Municipal Affairs and Housing for consideration.

the minutes from the County-Wide Transit Ad Hoc Committee meeting on November 14, 2024, be adopted.

the Memorandum of Understanding with Grey County for transit services through Dufferin County be extended to March 31, 2025.

the minutes of the General Government Services meeting held on November 28, 2024, and the recommendations set out, be adopted.

the minutes of the Health and Human Services meeting held on November 28, 2024, and the recommendations set out, be adopted.

the report from Manager of Corporate Finance, Treasurer , Report# Corporate Services-2024-009, Annual Development Charge Indexing, dated December 12, 2024, be received.

the report of the Manager - Preparedness, 911 & Corporate Projects , Report # Office of the CAO-2024-007, Public Safety Answering Point – Contract Renewal dated December 12, 2024 , be received; AND THAT the contract with Northern911 for provision of a Primary – Public Safety Answering Point be extended until July 202 8 .

the report from Director of Development and Tourism, Report # Planning and Development- 2024-010, titled Town of Grand Valley O fficial Plan Amendment No. 7, 40 - 60 Emma Street South, dated December 12, 2024, be received; THAT Council approve O fficial P lan A men d ment No. 7, as adopted by the Town of Grand Valley, to allow for the redesignation of the subject lands in order to construct a proposed 4-storey apartment building.

the report of the Chief Administrative Officer, Report #Office of the CAO-2024-00 5 , dated December 12 , 2024, with respect to Reports from Outside Boards, be received.

the report of the Chief Administrative Officer and Director of Public Work s / County Engineer, dated December 12, 2024, with respect to the Edelbrock Centre Red esig n U p date – December 2024 , be received; AND THAT County Council commit to fund and move forward with the redesign of the Edelbrock Centre.

the report of the Director of People and Equity , Report # People and Equity-2024-004, Equity Strategic Plan: Phase 1 Implementation Status Update, dated December 12, 2024, be received.

the report from the Chief Administrative Officer , Report #CAO 2024-008, Strategic Plan Update #9 – 2024 Summary, dated December 12, 2024, be received.

the Closed Session minutes from the November 14, 2024 meeting of Council, be adopted.

By-Law 2024-51 through to By-Law 2024-53, inclusive, be read a first, second and third time and enacted.

By-Law 2024-54 be read a first, second and third time and enacted.

the meeting adjourn.

THAT the agenda and any addendum distributed for the December 12, 2024 meeting of Council, be approved.

THAT the minutes of the regular meeting of Council on November 14, 2024, be adopted.

THAT the report from the Director of Development and Tourism, Report # Planning and Development-2024-011, Dufferin County Official Plan Amendment No. 04, dated December 12, 2024, be received; AND THAT proposed modifications to Official Plan Amendment No. 04 (Municipal Comprehensive Review, Phase III Land Use Policy Framework) be forwarded to the Ministry of Municipal Affairs and Housing for consideration. For (24): Warden Horner, Councillor Gardhouse, Councillor Hall, Councillor McLean, Councillor Mills, Councillor Post, Councillor Taylor, and Councillor White Against (10): Councillor Creelman, Councillor Gerrits, Councillor Hawkins, Councillor Little, Councillor Nix, Councillor Rentsch, and Councillor Soloman

THAT the minutes from the County-Wide Transit Ad Hoc Committee meeting on November 14, 2024, be adopted.

THAT the Memorandum of Understanding with Grey County for transit services through Dufferin County be extended to March 31, 2025.

THAT the minutes of the General Government Services meeting held on November 28, 2024, and the recommendations set out, be adopted.

THAT the minutes of the Health and Human Services meeting held on November 28, 2024, and the recommendations set out, be adopted.

THAT the report from Manager of Corporate Finance, Treasurer, Report# Corporate Services-2024-009, Annual Development Charge Indexing, dated December 12, 2024, be received.

THAT the report of the Manager - Preparedness, 911 & Corporate Projects, Report # Office of the CAO-2024-007, Public Safety Answering Point – Contract Renewal dated December 12, 2024, be received; AND THAT the contract with Northern911 for provision of a Primary – Public Safety Answering Point be extended until July 2028.

THAT the report from Director of Development and Tourism, Report #Planning and Development-2024-010, titled Town of Grand Valley Official Plan Amendment No. 7, 40-60 Emma Street South, dated December 12, 2024, be received; THAT Council approve Official Plan Amendment No. 7, as adopted by the Town of Grand Valley, to allow for the redesignation of the subject lands in order to construct a proposed 4-storey apartment building.

THAT the report of the Chief Administrative Officer, Report #Office of the CAO-2024-005, dated December 12, 2024, with respect to Reports from Outside Boards, be received.

THAT the report of the Chief Administrative Officer and Director of Public Works/County Engineer, dated December 12, 2024, with respect to the Edelbrock Centre Redesign Update – December 2024, be received; AND THAT County Council commit to fund and move forward with the redesign of the Edelbrock Centre. For (31): Warden Horner, Councillor Creelman, Councillor Gardhouse, Councillor Hall, Councillor Hawkins, Councillor Little, Councillor McLean, Councillor Mills, Councillor Nix, Councillor Post, Councillor Taylor, and Councillor White Against (3): Councillor Gerrits, Councillor Rentsch, and Councillor Soloman

THAT the report of the Director of People and Equity, Report # People and Equity-2024-004, Equity Strategic Plan: Phase 1 Implementation Status Update, dated December 12, 2024, be received.

THAT the report from the Chief Administrative Officer, Report #CAO 2024-008, Strategic Plan Update #9 – 2024 Summary, dated December 12, 2024, be received.

THAT the Closed Session minutes from the November 14, 2024 meeting of Council, be adopted.

THAT By-Law 2024-51 through to By-Law 2024-53, inclusive, be read a first, second and third time and enacted.

THAT By-Law 2024-54 be read a first, second and third time and enacted.

THAT the meeting adjourn.